1
407 The Paddock, Stourbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
44,264 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 55 - Has significant influence or control → OE
2
DELLHOUSE LIMITED - 1985-06-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 24 - Director → ME
3
FALCON EQUIPMENT AND SYSTEMS LIMITED
- now 04244450LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 28 - Director → ME
4
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 33 - Director → ME
5
PREMIER DISTRIBUTION LIMITED - 1996-08-23
PRIORY DISTRIBUTION LIMITED - 1990-05-09
GILBON LIMITED - 1989-06-15
JAPAN CAMERA CENTRES LIMITED - 1988-10-14
GILBON LIMITED - 1988-03-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 40 - Director → ME
6
SANGERS LIMITED - 1996-08-23
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 22 - Director → ME
7
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents, 37 offsprings)
Officer
2018-04-06 ~ 2019-04-18
IIF 19 - Director → ME
8
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (9 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 8 - Director → ME
9
HAGLEY CRICKET CLUB GROUND LIMITED
10221076 407 The Paddock, Stourbridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
10
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-04-06 ~ 2019-04-18
IIF 32 - Director → ME
11
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 17 - Director → ME
2018-04-06 ~ 2018-04-06
IIF 56 - Secretary → ME
12
LOOK CLOSED CIRCUIT T.V LIMITED
- now 02473984LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 44 - Director → ME
13
QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
COVIDE LIMITED - 1988-01-25
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (9 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 9 - Director → ME
14
QUICK IMAGING CENTRE LIMITED - 1995-06-05
QUADRANT PROCESSING LTD. - 1994-08-10
QUADRANT PROPERTIES LIMITED - 1990-04-17
CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 25 - Director → ME
15
MVS (RESEARCH) LIMITED - now
MVS (RESEARCH) PLC
- 2020-05-20
01870567CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 20 - Director → ME
16
NEWCO 3006 LIMITED
- now 00543814 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUADRANT SECURITY GROUP LIMITED - 2006-05-31
LEEDS CAMERA CENTRE LIMITED - 2006-03-07
QUADRANT VODAPAGE LIMITED - 1990-06-28
SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
SANDHURST VODAFONE LIMITED - 1988-01-29
SANDHURST (STATIONERS) LIMITED - 1986-07-23
SANDHURST (STATIONERS) LIMITED - 1984-04-12
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 16 - Director → ME
17
PCC UK GLOBAL HOLDINGS LIMITED - now
TIMET UK HOLDING COMPANY LIMITED
- 2023-03-01
06102611PIMCO 2607 LIMITED
- 2007-04-11
06102611 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 191 Barkby Road, Troon Industrial Area, Leicester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2007-04-05 ~ 2015-08-31
IIF 53 - Secretary → ME
18
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 36 - Director → ME
19
PROTEC LIMITED - now
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
2018-04-06 ~ 2019-04-18
IIF 47 - Director → ME
20
QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
SAFEBRAVE LIMITED - 1993-02-17
ESTATE EXPRESS LIMITED - 1992-02-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 18 - Director → ME
21
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 23 - Director → ME
22
QUADRANT (MIDLANDS) LIMITED - 2002-09-06
PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
ECHONUDGE LIMITED - 1988-03-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 29 - Director → ME
23
QUADRANT INTEGRATED SYSTEMS LIMITED - now
DIGITAL DIRECT LIMITED - 2010-04-17
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 21 - Director → ME
24
QUADRANT PROCESSING LTD. - 1990-04-17
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
FILTROMAC LIMITED - 1984-03-02
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 41 - Director → ME
25
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 10 - Director → ME
26
QUADRANT SECURITY GROUP LIMITED - now
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED
- 2020-07-02
01709934QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
LEEDS PHOTOVISUAL LTD - 1992-04-07
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 35 - Director → ME
27
QUADRANT SUPPORT SERVICES LIMITED - now
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 46 - Director → ME
28
QUADRANT VIDEO SYSTEMS LIMITED - now
STANMORE VIDEO SALES LIMITED - 1995-06-22
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-04-06 ~ 2019-04-18
IIF 15 - Director → ME
29
AXIOM DESIGN & PRINT LIMITED - 2000-05-25
AXIOM PRINT & DESIGN LIMITED - 1998-10-15
MORWAY OFFICE SERVICES LIMITED - 1996-11-27
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 5 - Director → ME
30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 34 - Director → ME
31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-04-06 ~ 2019-04-18
IIF 4 - Director → ME
32
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 45 - Director → ME
33
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 27 - Director → ME
34
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 30 - Director → ME
35
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-04-06 ~ 2019-04-18
IIF 3 - Director → ME
36
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 13 - Director → ME
37
SSS MANAGEMENT SERVICES LIMITED - now
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (15 parents)
Equity (Company account)
-23,084 GBP2024-12-31
Officer
2018-04-06 ~ 2019-04-18
IIF 39 - Director → ME
38
STANMORE VIDEO SALES LIMITED - 1997-11-03
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 12 - Director → ME
39
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (20 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 14 - Director → ME
40
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 6 - Director → ME
41
SYNECTICS HIGH SECURITY LIMITED
- now 02010248QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 43 - Director → ME
42
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
05822396 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 31 - Director → ME
43
SYNECTICS MANAGED SERVICES LIMITED - now
QUADRANT INTEGRATION LIMITED - 2006-06-09
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (8 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 38 - Director → ME
44
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2018-12-20 ~ 2019-04-18
IIF 42 - Director → ME
45
SYNECTICS SECURITY LIMITED - now
QUADRANT SUPPORT LIMITED - 2024-11-01
OCULAR INTEGRATION LIMITED - 2024-10-31
SSS MANAGED SERVICES LIMITED - 2024-08-19
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 11 - Director → ME
46
SYNECTICS SECURITY NETWORKS LIMITED - now
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 7 - Director → ME
47
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
05815252 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 26 - Director → ME
48
SYNECTICS TECHNOLOGY CENTRE LIMITED
- now 02192181SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2018-04-06 ~ 2019-04-18
IIF 37 - Director → ME
49
PINCO 1308 LIMITED - 2000-05-18
Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
Active Corporate (32 parents)
Officer
2006-08-21 ~ 2015-08-31
IIF 51 - Secretary → ME
50
TIMET UK (EXPORT) LIMITED
- now 01641090IMI TITANIUM (EXPORT) LIMITED - 1996-04-09
IMI TITANIUM (1986) LIMITED - 1993-01-29
IMI TITANIUM LIMITED - 1987-01-16
Po Box 704, Witton, Birmingham
Dissolved Corporate (33 parents)
Officer
2006-08-21 ~ 2015-08-31
IIF 48 - Secretary → ME
51
TIMET UK FINANCE COMPANY LIMITED
06456914 P.o Box 704, Witton, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ dissolved
IIF 50 - Secretary → ME
52
TIMET UK FINANCE MANAGEMENT COMPANY LIMITED
06456905 Po Box 704, Witton, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ dissolved
IIF 49 - Secretary → ME
53
IMI TITANIUM LIMITED - 1996-03-08
ANSON CAST PRODUCTS LIMITED - 1987-01-16
Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2006-08-21 ~ 2015-08-31
IIF 54 - Secretary → ME
54
TIMET UK LIMITED - 1996-03-08
TITANIUM METAL & ALLOYS LIMITED - 1990-10-08
Po Box 704, Witton Road, Witton Birmingham
Dissolved Corporate (26 parents)
Officer
2006-08-21 ~ 2015-08-31
IIF 52 - Secretary → ME